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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Ali

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTRAVEL DEALZ LTD🇬🇧Regno UnitoActive07/02/2026 – present
OfficerLOVE INVOICING LTD🇬🇧Regno UnitoActive01/01/2026 – present
OfficerAPPLE AND BANANA LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
OfficerRAST INVESTMENTS LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerMASTERCRAFT BLADES LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerHMZ ASSOCIATES LTD🇬🇧Regno UnitoActive05/03/2026 – 10/02/2025
OfficerENIGMATIX GLOBAL LTD🇬🇧Regno UnitoActive20/03/2026 – 21/03/2025
Person with significant controlPARADISE ONLINE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerPARADISE ONLINE LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerINTERNET-DISCOUNTDEALS.COM LTD🇬🇧Regno UnitoActive12/12/2025 – present
Person with significant controlINTERNET-DISCOUNTDEALS.COM LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerIBUK SERVICES LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerZETLAND TRADES LTD🇬🇧Regno UnitoActive23/03/2026 – present
Person with significant controlUKENERGIZER LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerUKENERGIZER LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerHOME N MORE STORE LTD🇬🇧Regno UnitoDissolved23/03/2026 – present
OfficerPIZZZA HUB LTD🇬🇧Regno UnitoActive24/03/2026 – 12/01/2023
Officer247 JADA LTD🇬🇧Regno UnitoActive07/02/2026 – present
Person with significant controlGHOST AG LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerGHOST AG LTD🇬🇧Regno UnitoDissolved01/04/2026 – present
OfficerTRIPLE AAA TRADES LTD🇬🇧Regno UnitoActive08/02/2026 – 01/09/2022
Person with significant controlCCSG-(COMPLETE CARE & SUPPORT GROUP) LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – 01/01/2021
OfficerCCSG-(COMPLETE CARE & SUPPORT GROUP) LIMITED🇬🇧Regno UnitoDissolved04/02/2026 – 01/01/2021
OfficerAPCARS AND COURIERS LIMITED🇬🇧Regno UnitoActive07/02/2026 – 14/11/2020
OfficerALI'S MINIMARKET LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
OfficerLONDON LEARNING COLLEGE LIMITED🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlNUVONIX LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBISTRO786 LTD—Dissolved26/06/2024 – present
OfficerBISTRO786 LTD—Dissolved06/04/2026 – present
Person with significant controlSIMPLY MORTGAGE PLACE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerSIMPLY MORTGAGE PLACE LIMITED🇬🇧Regno UnitoActive04/02/2026 – present
OfficerCARVE LAB LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – present
OfficerEL ALAMIA GROUP LIMITED🇬🇧Regno UnitoDissolved07/02/2026 – present
Person with significant controlNIRVANA DERBY LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerITALIAN JUNCTION LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
OfficerACADEMY EXPERTS LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – present
OfficerWEST HAM DRY CLEANERS LIMITED🇬🇧Regno UnitoDissolved07/02/2026 – present
OfficerZMH ASSOCIATES LIMITED🇬🇧Regno UnitoActive04/03/2026 – 04/03/2026
Person with significant controlBLUETIGER BRAMLEY LTD—Liquidation25/06/2024 – 06/03/2018
OfficerMAKKAH TRADERS LIMITED🇬🇧Regno UnitoDissolved23/04/2026 – present
OfficerECONO PACKAGING LTD🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlNIRVANA INDIAN CUISINE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHEANOR BUSINESS LTD—Dissolved19/06/2024 – present
OfficerCOFTON MINIMARKET LTD—Dissolved08/05/2026 – present

Timeline (38 events)

03/06/2026

Country of residence updated

England → United Kingdom

27/05/2026

Country of residence updated

United Kingdom → England

28/05/2021

Role update

appointed

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